Back to search

Charles Kendall Packing Limited

00661309

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Albert Court, Prince Consort Road, London, SW7 2BJ
Incorporated 02/06/1960

Previously known as

Bestworld Packing Ltd. · until 17/12/2009
Carryfull Limited · until 16/11/1992

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Mark Melville Kendall

director · Since 12/10/2006

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 21 other boards

Mr Darren Harris

director · Since 01/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Mr Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Mark Melville Kendall

director · Since 12/10/2006

British · England · Age 54

Darren Harris

director · Since 01/06/2011

British · United Kingdom · Age 55

Martyn Cuthbert Bishop

secretary · Since 30/06/2014

Former

Roy Francis May

director · Resigned 06/06/1995

John Geoffrey Parker

director · Resigned 06/06/1995

John Frederick Macgregor Monkhouse

secretary · Resigned 01/01/1996

Anthony Dominic Pereira De Lord

director · Resigned 19/06/1997

Roy Anthony Patterson

director · Resigned 15/10/1998

Peter Kenneth Crafter

secretary · Resigned 12/02/1999

Peter Kenneth Crafter

director · Resigned 12/02/1999

John Frederick Macgregor Monkhouse

director · Resigned 23/11/2005

Gerald Frederick Cecil

director · Resigned 06/10/2006

Gordon Philip Mitchell

secretary · Resigned 30/06/2014

Gordon Philip Mitchell

director · Resigned 30/06/2014

John Melville Kendall

director · Resigned 11/07/2016

Persons with Significant Control

Charles Kendall Group Limited

75–100% shares
75–100% votes
Appoint directors
Significant control

7 Albert Court, Prince Consort Road, London, SW7 2BJ

Reg: 402006 · England · Limited Liability Company

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line17 Albert Court
2026-07-27

7 ALBERT COURT

post townLondon
2026-07-27

LONDON

officer appointedBISHOP, Martyn Cuthbert
2026-07-27
officer appointedHARRIS, Darren
2026-07-27
officer appointedKENDALL, Mark Melville
2026-07-27